Investigation Archives - blockchaintrendingnews.com

Urgent SEC Investigation Demanded into Trump’s Shocking DeFi Project: Crypto Conflict of Interest?

moneyflowstome78@gmail.comApril 3, 2025

by moneyflowstome78@gmail.comApril 3, 202503

Urgent SEC Investigation Demanded into Trump’s Shocking DeFi Project: Crypto Conflict of Interest? – BitcoinWorld Skip to content Home News Crypto News Urgent SEC Investigation...

News

Galaxy Digital Resolves New York Investigation with $200M Settlement

moneyflowstome78@gmail.comMarch 28, 2025

by moneyflowstome78@gmail.comMarch 28, 202502

Key Points: Galaxy Digital settles with NY over Terra-Luna collapse for $200 million. The settlement reflects the company’s commitment to resolving legal matters. Galaxy’s 2024...

News

SEC Closes Investigation Into Australian Crypto Gaming Firm Immutable

moneyflowstome78@gmail.comMarch 27, 2025

by moneyflowstome78@gmail.comMarch 27, 202504

The US Securities and Exchange Commission (SEC) has officially ended its investigation into Australian-based crypto gaming firm Immutable, bringing a significant chapter in the company’s...

News

Everything to Know About IMX SEC Charges: IMX Price Reacts to Dropped Investigation

moneyflowstome78@gmail.comMarch 26, 2025

by moneyflowstome78@gmail.comMarch 26, 202507

IMX SEC charges dropped in 2025, boosting the Web3 gaming token. Bitcoin price steady as IMX rallies—latest crypto news unfolds Immutable, the issuer of IMX—a...

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SEC Ends Investigation into Immutable X, Suggesting Possible Regulatory Clarity for Crypto Gaming Industry

moneyflowstome78@gmail.comMarch 25, 2025

by moneyflowstome78@gmail.comMarch 25, 202505

The recent closure of the SEC’s investigation into Immutable has raised questions about the future regulatory landscape for crypto companies. This development signals a potentially...

Ethereum

OKX denies allegations of regulatory investigation and role in laundering stolen funds

moneyflowstome78@gmail.comMarch 11, 2025

by moneyflowstome78@gmail.comMarch 11, 202508

OKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million in stolen funds. A recent...

Ethereum

Safe’s internal investigation reveals developer’s laptop breach led to Bybit hack

moneyflowstome78@gmail.comMarch 6, 2025

by moneyflowstome78@gmail.comMarch 6, 202508

Safe published a preliminary report on Mar. 6 attributing the breach that led to the Bybit hack to a compromised developer laptop. The vulnerability resulted...

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SEC Drops TRON And Robinhood Investigation, Signaling Regulatory Shift

moneyflowstome78@gmail.comFebruary 27, 2025

by moneyflowstome78@gmail.comFebruary 27, 202507

The US Securities and Exchange Commission (SEC) is deliberating its case against TRON founder Justin Sun to find a middle ground that benefits both parties...

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SEC Closes Investigation Into Gemini As Regulatory Scrutiny Eases

moneyflowstome78@gmail.comFebruary 27, 2025

by moneyflowstome78@gmail.comFebruary 27, 202508

The U.S. Securities and Exchange Commission (SEC) has officially closed its investigation into cryptocurrency exchange Gemini, marking yet another instance of regulatory scrutiny easing in...

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SEC Drops Uniswap Investigation, No Disciplinary Action

moneyflowstome78@gmail.comFebruary 26, 2025

by moneyflowstome78@gmail.comFebruary 26, 202507

The US Securities and Exchange Commission (SEC) has drastically shifted its stance on crypto since previous Chair Gary Gensler quit. SEC has revealed that its...